| Name: | MAGIC CAR WASH & LUBE III, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Apr 2022 (3 years ago) |
| Entity Number: | 6457615 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Nevada |
| Foreign Legal Name: | MAGIC CAR WASH & LUBE III, LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2024-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-05-24 | 2024-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-03-13 | 2023-05-24 | Address | 99 WASHINGTON AVE, #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-13 | 2023-05-24 | Address | 99 WASHINGTON AVE, #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-09-02 | 2023-03-13 | Address | 6910 s. cimarron rd.,, ste. 240, LAS VEGAS, NV, 89113, USA (Type of address: Service of Process) |
| 2022-04-13 | 2022-09-02 | Address | 6910 s. cimarron rd.,, ste. 240, LAS VEGAS, NV, 89113, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419000149 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 230524004463 | 2023-05-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-23 |
| 230313003806 | 2023-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-10 |
| 220902002488 | 2022-09-01 | CERTIFICATE OF PUBLICATION | 2022-09-01 |
| 220413002219 | 2022-04-12 | APPLICATION OF AUTHORITY | 2022-04-12 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
